| Nom |
ARM Investments LTD |
| Adresse |
26 Buckton Vale Road
Carrbrook
Stalybridge
SK15 3LW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11988939 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 10 mai 2019
|
| Accounts | DORMANT
last accounts made up to 31 mai 2020
|
| Activité (Code NAF) | 64304 - Fonds de placement et entités financières similaires
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |